HENRY SOTHERAN,LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
22 Charing Cross Road, London WC2H 0HS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 08/07/2026

    Confirmation statement made on 2026-06-28 with no updates

    View PDF (3 pages)
  2. 15/12/2025

    Change of details for Clarice Emily Roberta Brough as a person with significant control on 2025-09-12

    View PDF (2 pages)
  3. 09/10/2025

    Appointment of Dr Guido Giulio Beduschi as a director on 2025-10-01

    View PDF (2 pages)
  4. 09/10/2025

    Director's details changed for Clarice Emily Roberta Brough on 2025-09-12

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/07/2027Filing deadline

Next statement date
28/06/2027
Last statement dated
28/06/2026

See the full filing history

Financial performance

The latest figures HENRY SOTHERAN,LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-164.10K2024
84.99%vs 2023

2023: £-1.09M

Total Assets

£1.21M2024
72.12%vs 2023

2023: £704.49K

Cash in Bank

£140.94K2024
-3.63%vs 2023

2023: £146.24K

Total Liabilities

£1.38M2024
-23.44%vs 2023

2023: £1.80M

Employees

152024
+2vs 2023

2023: 13

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 84.99% on 2023. See the full financial analysis for HENRY SOTHERAN,LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
122022
132023
152024
YearEmployeesChange
202415+2
202313+1
202212+1
202111–

Reported employee count increased from 11 in 2021 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/10/1994–31/03/20159
Director13/05/2024–Present4
Director14/04/2000–01/08/20181
Director27/10/1994–15/02/19990
Director16/04/1998–31/03/20153
Director18/10/1996–29/03/20000
Director01/08/2018–Present0
Director14/04/2000–30/10/20127
Director13/05/2024–Present49
Director30/10/2012–13/05/202416
Director13/05/2024–Present0
Director01/10/2025–Present0
Secretary29/03/2019–Present0
Director19/04/1999–31/03/20152
Director24/04/2012–31/03/20151
Director27/05/2015–13/05/202412

Persons with significant control

11

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/08/2018–01/08/20180
06/04/2016–01/08/20181
06/04/2016–06/04/20168
13/05/2024–Present5
06/04/2016–13/05/20240
06/04/2016–06/04/201616
25/12/2024–Present0
25/12/2024–Present2
25/12/2024–Present4
06/04/2016–06/04/20160
13/05/2024–25/12/20245

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 01/01/1987
Last 12 months
4
-3 vs the year before
Most recent filing
08/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 08/07/2026
  • Officer changes (3)Latest 15/12/2025

Filing timeline

  1. 08/07/2026

    Confirmation statement made on 2026-06-28 with no updates

    View PDF (3 pages)
  2. 15/12/2025

    Change of details for Clarice Emily Roberta Brough as a person with significant control on 2025-09-12

    View PDF (2 pages)
  3. 09/10/2025

    Appointment of Dr Guido Giulio Beduschi as a director on 2025-10-01

    View PDF (2 pages)
  4. 09/10/2025

    Director's details changed for Clarice Emily Roberta Brough on 2025-09-12

    View PDF (2 pages)
  5. 18/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  6. 10/07/2025

    Notification of William Henry Fraser Brough as a person with significant control on 2024-12-25

    View PDF (2 pages)
  7. 10/07/2025

    Notification of Clarice Emily Roberta Brough as a person with significant control on 2024-12-25

    View PDF (2 pages)
  8. 10/07/2025

    Cessation of Gordon Haig Brough as a person with significant control on 2024-12-25

    View PDF (1 pages)
  9. 10/07/2025

    Notification of Linda Moir Brough as a person with significant control on 2024-12-25

    View PDF (2 pages)
  10. 10/07/2025

    Confirmation statement made on 2025-06-28 with updates

    View PDF (4 pages)
  11. 20/02/2025

    Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 22 Charing Cross Road London WC2H 0HS on 2025-02-20

    View PDF (1 pages)
  12. 13/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

590 UK companies are similar to HENRY SOTHERAN,LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of antiques including antique books in stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

590 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of antiques including antique books in stores.Browse the listing

About HENRY SOTHERAN,LIMITED

A short description of the company, written from its Companies House record.

HENRY SOTHERAN,LIMITED is a private limited company registered in the United Kingdom, based in 22 Charing Cross Road, London WC2H 0HS. Companies House classifies its business as Retail sale of antiques including antique books in stores. It has been on the register for 97 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £-164.10K and 15 employees.

HENRY SOTHERAN,LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HENRY SOTHERAN,LIMITED under one registered business activity: Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007).

HENRY SOTHERAN,LIMITED is recorded as active on the Companies House register, and has been on it since 28/01/1929.

The most recent accounts Okredo holds cover 2024 and report net assets of £-164.10K, total assets of £1.21M, cash in bank of £140.94K and total liabilities of £1.38M.

The most recent document on the record is dated 08/07/2026: Confirmation statement made on 2026-06-28 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/07/2027.

Companies House lists 16 officers (6 currently in post) and 11 people with significant control (4 current).